Introduction
Watch Company
S
SMARTECH ENERGY PROJECTS LIMITED
SMARTECH ENERGY PROJECTS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SMARTECH ENERGY PROJECTS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13697555
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
20 St. Thomas Street C/O Eenergy Group Plc London, SE1 9RS,
Previous Addresses
32 Threadneedle Street London EC2R 8AY United Kingdom
From: 22 October 2021To: 1 July 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GAHAN, John
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1970
Director
Appointed 01 Oct 2024
GAHAN, John
St. Thomas Street, LondonSE1 9RS
Born January 1970
Director
01 Oct 2024
Active
SINCLAIR, Harvey Ian
ActiveSt. Thomas Street, LondonSE1 9RS
Born October 1971
Director
Appointed 22 Oct 2021
SINCLAIR, Harvey Ian
St. Thomas Street, LondonSE1 9RS
Born October 1971
Director
22 Oct 2021
Active
GOLDSMITH, Crispin Kinglake
ResignedSt. Thomas Street, LondonSE1 9RS
Born June 1976
Director
Appointed 31 Jul 2022
Resigned 30 Sept 2024
GOLDSMITH, Crispin Kinglake
St. Thomas Street, LondonSE1 9RS
Born June 1976
Director
31 Jul 2022
Resigned 30 Sept 2024
Resigned
PEARCE, Stuart Mark
ResignedLeafield Industrial Estate, CorshamSN13 9SW
Born July 1979
Director
Appointed 22 Oct 2021
Resigned 14 Mar 2025
PEARCE, Stuart Mark
Leafield Industrial Estate, CorshamSN13 9SW
Born July 1979
Director
22 Oct 2021
Resigned 14 Mar 2025
Resigned
WILLIAMS, Richard Mark
ResignedSt. Thomas Street, LondonSE1 9RS
Born January 1967
Director
Appointed 22 Oct 2021
Resigned 31 Jul 2022
WILLIAMS, Richard Mark
St. Thomas Street, LondonSE1 9RS
Born January 1967
Director
22 Oct 2021
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eenergy Holdings Limited
ActiveLondonEC2R 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Eenergy Holdings Limited
LondonEC2R 8AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2023
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2022